Prime Polymers & Compounders Ltd.

Company Name	Prime Polymers & Compounders Ltd.
Director	Janet Christine Curvis
Company Status	Active
Company Number	02870949
Category	Private Limited Company
Incorporation Date	11 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mrs Janet Christine Curvis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	32 Carleton Avenue Skipton North Yorkshire BD23 2TE

Secretary Name	Mrs Janet Christine Curvis
Nationality	British
Status	Current
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	32 Carleton Avenue Skipton North Yorkshire BD23 2TE

Director Name	Michael Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 15 August 2007)
Role	Managing Director
Correspondence Address	Hardy Barn Scar Street Grassington Skipton North Yorkshire BD23 5AS

Director Name	Mr Jack Travis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2002)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Clough Head Higher Calderbrook Littleborough Lancs OL15 9NQ

Director Name	Andrew William Leigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	Klaveren 6 2300 Turnhout Belgium

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Grant Thornton Uk Llp 1 Whitehall Riverside Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£7,103
Cash	£26
Current Liabilities	£939,852

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 July 2019	Restoration by order of the court (3 pages)
27 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2009	Administrator's progress report to 23 November 2009 (5 pages)
27 November 2009	Notice of move from Administration to Dissolution (5 pages)
5 October 2009	Termination of appointment of Andrew Leigh as a director (1 page)
7 July 2009	Administrator's progress report to 6 June 2009 (5 pages)
7 July 2009	Administrator's progress report to 6 June 2009 (5 pages)
21 December 2008	Administrator's progress report to 6 December 2008 (5 pages)
21 December 2008	Notice of extension of period of Administration (1 page)
21 December 2008	Administrator's progress report to 6 December 2008 (5 pages)
18 September 2008	Registered office changed on 18/09/2008 from c/o rsm robson rhodes LLP st george house 40 great george house leeds LS1 3DQ (1 page)
20 August 2008	(1 page)
20 August 2008	(1 page)
3 July 2008	Administrator's progress report to 6 December 2008 (6 pages)
3 July 2008	Administrator's progress report to 6 December 2008 (6 pages)
5 June 2008	Notice of extension of period of Administration (1 page)
7 January 2008	Administrator's progress report (6 pages)
23 August 2007	Director resigned (1 page)
21 August 2007	Statement of affairs (19 pages)
2 August 2007	Statement of administrator's proposal (15 pages)
19 June 2007	Registered office changed on 19/06/07 from: fernbank mill barnoldswick lancashire BB18 5RZ (1 page)
14 June 2007	Appointment of an administrator (1 page)
6 March 2007	Return made up to 11/11/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
20 April 2006	New director appointed (2 pages)
28 November 2005	Return made up to 11/11/05; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 December 2004	Return made up to 11/11/04; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 April 2003	Â£ sr 10000@1 06/09/02 (1 page)
29 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2003	Return made up to 11/11/02; full list of members (7 pages)
11 October 2002	Director resigned (1 page)
1 August 2002	Nc inc already adjusted 31/03/01 (1 page)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Ad 31/03/01--------- Â£ si 46250@1 (2 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 December 2001	Return made up to 11/11/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 November 2000	Return made up to 11/11/00; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 November 1999	Return made up to 11/11/99; full list of members (7 pages)
11 November 1999	Registered office changed on 11/11/99 from: 5B aireworth mills aireworth road keighley west yorkshire BD21 4DH (1 page)
31 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Ad 17/12/97--------- Â£ si 750@1=750 Â£ ic 3750/4500 (2 pages)
26 February 1998	Memorandum and Articles of Association (10 pages)
3 February 1998	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 January 1998	New director appointed (2 pages)
30 December 1997	Ad 16/12/97--------- Â£ si 750@1=750 Â£ ic 3000/3750 (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 November 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/96 (4 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 November 1995	Return made up to 11/11/95; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 February 1994	Particulars of mortgage/charge (3 pages)
11 December 1993	Memorandum and Articles of Association (16 pages)

Prime Polymers & Compounders Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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